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Virginia securities attorneyTag Archive

Update on Securities Fraud Investigation – Victor Dandridge III According to reports, former financial advisor Victor Dandridge III of Charlottesville, VA was sentenced November 10 to seven years in federal prison for allegedly bilking his best friend’s widow, defrauding a Virginia bank and stealing from his

According to a recent FINRA Disciplinary Action, Ismail Elmas (CRD #2702531, Vienna, Virginia) submitted an AWC in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Elmas consented to the sanction and to the entry of findings that he failed to

Scott & Stringfellow, LLC (CRD #6255, Richmond, Virginia) recently submitted a Letter of Acceptance, Waiver and Consent in which the firm was censured and fined $350,000. Without admitting or denying the findings, the firm consented to the described sanctions and to the entry of findings that it failed to

Have you lost money as a result of investing with Michael Todd Crosswhite? If so, the securities attorneys of The White Law Group may be able to help. According to reports, Michael Todd Crosswhite, a former financial advisor from Forest, Virginia (near Lynchburg) has admitted to running a Ponzi scheme. He had